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 HAS ADOPTED THIS REGULATION:

Article 1

Items

The items to be included in the CIS database under the categories referred to in Article 24 of Regulation (EC) No 515/97 are the following.

(a) The items common to all the categories of Article 24 of Regulation (EC) No 515/97:

— Case reference

— Basic information relating to the case

— Attachment of relevant documents.

(b) Additional items for category under point (a) of Article 24 of Regulation (EC) No 515/97:

— Specifics on the commodities

— Documents

— Information relating to seizure, detention or confiscation

— Actions

— Risk indicators

— Comment section.

(c) Additional items for category under point (b) of Article 24 of Regulation (EC) No 515/97:

— Specifics on the means of transport

— Documents

— Routing steps

— Actions

— Risk indicators

— Comment section.

(d) Additional items for category under point (c) of Article 24 of Regulation (EC) No 515/97:

— Data relating to the businesses involved

— Documents

— Actions

— Risk indicators

— Comment section.

(e) Additional items for category under point (d) of Article 24 of Regulation (EC) No 515/97:

— Data relating to persons involved

— Documents

— Actions

— Risk indicators

— Comment section.

(f) Additional items for category under point (e) of Article 24 of Regulation (EC) No 515/97:

— Specifics on fraud trends

— Risk indicators.